SWIFT MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Termination of appointment of Sarah Victoria Earle as a secretary on 2025-02-28

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03/03/253 March 2025 Termination of appointment of Sarah Victoria Earle as a director on 2025-02-28

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06/12/246 December 2024 Total exemption full accounts made up to 2024-06-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/01/2028 January 2020 30/06/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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09/10/189 October 2018 30/06/18 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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07/11/177 November 2017 30/06/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 3-5 WOOD STREET HUDDERSFIELD HD1 1BT

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/12/1112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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08/11/118 November 2011 COMPANY NAME CHANGED ORIGAMI LIMITED CERTIFICATE ISSUED ON 08/11/11

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08/11/118 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/117 November 2011 DIRECTOR APPOINTED MRS SARAH VICTORIA EARLE

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27/10/1127 October 2011 CHANGE OF NAME 20/10/2011

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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16/12/0916 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD EARLE / 16/12/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/12/088 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/12/076 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/11/0422 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/11/0312 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02

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25/04/0225 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/11/0017 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/12/993 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/04/9920 April 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 SECRETARY RESIGNED

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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11/12/9711 December 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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13/12/9513 December 1995 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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06/12/936 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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25/11/9125 November 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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20/06/9020 June 1990 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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11/07/8911 July 1989 REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 22 JOHN WILLIAM ST HUDDERSFIELD HD1 1BG

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28/06/8928 June 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07

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08/06/898 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/8917 April 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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27/09/8827 September 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/06/8725 June 1987 RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS

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19/03/8719 March 1987 DIRECTOR RESIGNED

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07/09/707 September 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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